Audit and Governance Committee

1. Welcome and Apologies

Led by Chair

2. Declarations of Interest

Led by Chair

3. Minutes from the Previous Meeting

Led by Chair

4. Internal Audit Update

Led by RSM UK Consulting

5. External Audit Update

Led by Mazars

6. Corporate Risk Register and Risk Management Strategy Report

Led by Rachel Ford

7. Date and Time of Next Meeting

8. Exclusion of the Press and Public

9. Part 2 Minutes of the Previous Meeting

Led by Chair

10. Update on the Transport for the North Reset

Led by Katie Day

11. Development of New Corporate Risks

Led by Rachel Ford

12. Draft Statutory Accounts 2025/26

Led by Keith Mitchell/Lisa Pitt